Mundell Limited in London

Mundell Limited

Founded in 1993, Mundell, classified under reg no. 02829574 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, Leicester Square the company has been in the business for thirty one years. Its financial year was closed on Saturday 29th June and its latest financial statement was filed on Tue, 29th Jun 2021.

The firm has 3 directors, namely Samina S., Arif G. and Salman G.. Of them, Salman G. has been with the company the longest, being appointed on 30 June 2019 and Samina S. and Arif G. have been with the company for the least time - from 15 October 2019. As of 25 April 2024, there were 14 ex directors - Abdelhameid M., Naveed B. and others listed below. There were no ex secretaries.

Mundell Limited Address / Contact

Office Address	10 Orange Street
Office Address2	London
Town	Leicester Square
Post code	WC2H 7DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02829574
Date of Incorporation	Wed, 23rd Jun 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th June
Company age	31 years old
Account next due date	Thu, 29th Jun 2023 (301 days after)
Account last made up date	Tue, 29th Jun 2021
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Samina S.

Position: Director

Appointed: 15 October 2019

Arif G.

Position: Director

Appointed: 15 October 2019

Salman G.

Position: Director

Appointed: 30 June 2019

Abdelhameid M.

Position: Director

Appointed: 09 September 2016

Resigned: 30 June 2019

Naveed B.

Position: Director

Appointed: 09 June 2016

Resigned: 30 June 2019

Andrea A.

Position: Director

Appointed: 01 March 2016

Resigned: 30 June 2019

Ioannis P.

Position: Director

Appointed: 25 January 2016

Resigned: 30 June 2019

Dimopoulos P.

Position: Director

Appointed: 08 December 2015

Resigned: 15 February 2016

Andrew P.

Position: Director

Appointed: 14 April 2015

Resigned: 30 June 2019

Hassan J.

Position: Director

Appointed: 13 March 2015

Resigned: 30 June 2019

Adel A.

Position: Director

Appointed: 02 February 2015

Resigned: 30 June 2015

Sathyamurthy A.

Position: Director

Appointed: 02 February 2015

Resigned: 16 July 2018

Usman G.

Position: Director

Appointed: 08 April 2009

Resigned: 30 June 2015

Salman G.

Position: Director

Appointed: 01 August 2003

Resigned: 30 June 2015

Richard T.

Position: Director

Appointed: 01 August 2002

Resigned: 01 August 2003

Janine B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2002

St James's Services Limited

Position: Corporate Secretary

Appointed: 11 August 1993

Resigned: 29 October 2010

Margaret H.

Position: Director

Appointed: 11 August 1993

Resigned: 31 December 1998

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 June 1993

Resigned: 11 August 1993

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 23 June 1993

Resigned: 11 August 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Arif G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samina S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is St James's Services Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Arif G.

Notified on	15 October 2019
Nature of control:	25-50% voting rights 25-50% shares

Samina S.

Notified on	15 October 2019
Nature of control:	25-50% voting rights 25-50% shares

St James's Services Limited

10 Orange Street, London, WC2H 7DQ, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01025474
Notified on	6 April 2016
Ceased on	15 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-29	2019-06-29	2020-06-29	2021-06-29	2022-06-30	2023-06-30

Balance Sheet
Current Assets	764	5 690	638	1 218	2 555	61	5
Net Assets Liabilities	4 337	5 904	6 274	6 669	17 894	20 388	22 214

Other
Average Number Employees During Period			3	3	3	2	1
Creditors	5 101	11 594	6 912	7 887	20 449	20 449	22 219
Net Current Assets Liabilities	4 337	5 904	6 274	6 669	17 894	20 388	22 214
Total Assets Less Current Liabilities	4 337	5 904	6 274	6 669	17 894	20 388	22 214

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 2nd, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 2nd, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 30th, March 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 29th Jun 2021 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 29th Jun 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 29th Jun 2018 filed on: 9th, May 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Fri, 29th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 27th Jun 2016: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2015 filed on: 15th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 23rd Jun 2014 with full list of members filed on: 30th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 30th Jul 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 23rd Jun 2013 with full list of members filed on: 29th, July 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 29th Jul 2013: 1 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 23rd Jun 2012 with full list of members filed on: 11th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 7th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 23rd Jun 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 19th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 23rd Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 5th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 23rd Jun 2009 with full list of members filed on: 6th, January 2010	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 25th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 25th, March 2009	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 25th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Oct 2008 with shareholders record filed on: 3rd, October 2008	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 17th Jul 2007 with shareholders record filed on: 17th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 14th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Aug 2005 with shareholders record filed on: 12th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2004 filed on: 5th, August 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/04 filed on: 6th, May 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 3rd, August 2004	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 23rd Jul 2004 with shareholders record filed on: 23rd, July 2004	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/03 filed on: 23rd, April 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/03 filed on: 23rd, April 2004	accounts	Free Download (1 page)
363a	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2002 filed on: 26th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2001 filed on: 15th, October 2002	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 10th Sep 2002 with shareholders record filed on: 10th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 3rd Jul 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Jun 1999 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Jun 2000 filed on: 22nd, May 2001	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 1st Nov 2000 with shareholders record filed on: 1st, November 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 1st Aug 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1998 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1998 filed on: 1st, October 1998	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 12th Jun 1998 with shareholders record filed on: 12th, June 1998	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 21st, August 1997	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 21st, August 1997	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996	annual return	Free Download (5 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 14th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Jun 1995 filed on: 14th, March 1996	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1994 filed on: 29th, August 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 30th Jun 1994 filed on: 29th, August 1995	accounts	Free Download (8 pages)
363x	Return made up to 23/06/95; no change of members filed on: 27th, June 1995	annual return	Free Download (8 pages)
363x	Return made up to 23/06/95; no change of members filed on: 27th, June 1995	annual return	Free Download (8 pages)
363x	Return made up to 23/06/94; full list of members filed on: 4th, July 1994	annual return
363x	Return made up to 23/06/94; full list of members filed on: 4th, July 1994	annual return	Free Download

Mundell Limited

Mundell Limited Address / Contact

Company Information / Profile

Company staff

Samina S.

Arif G.

Salman G.

Abdelhameid M.

Naveed B.

Andrea A.

Ioannis P.

Dimopoulos P.

Andrew P.

Hassan J.

Adel A.

Sathyamurthy A.

Usman G.

Salman G.

Richard T.

Janine B.

St James's Services Limited

Margaret H.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Annual reports financial information

Company filings

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